The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

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International boundaries

Received notice from this group, stating that I had won $250,000 in a USA Lottery Sweepstakes Millions drawing. Having not entered any such thing, I already figured it was a scam. There was a cashiers check included for $3900 with the information to call John Harris at 1-647-893-5975. PIN # LOT4218C1PA. I have not deposited the check, and will not. The envelope had a return address for WalMart at the above address, with a Canadian appearing stamp.

Comments

I had the same thing happen. I also filed a complaint on here. The bank says that any teller would have cashed this check there is nothing on it to alert them that it is not a real check...They have used it as a warning for other bank offices in the area where I live but...not sure how we can stop these people.